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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kershaw, Alan Mark
    Finance Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, John Frederick
    Sales Director born in October 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1981-11-23 ~ 2002-12-27
    OF - Director → CIF 0
  • 3
    Lewis, Graham Robert
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 4
    Orbach, Tuvi, Mr.
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Hills, Richard John
    Investment Manager born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1981-11-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 6
    Mills, Michael John
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2014-10-06
    OF - Director → CIF 0
  • 7
    Kropf, Daniel
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2000-03-16
    OF - Director → CIF 0
  • 8
    Martin, John Kingsley, Dr
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Brabbins, Nigel
    Chief Executive born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 10
    Tembra, Penelope Julie
    Certified Chartered Accountant born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2014-06-30
    OF - Director → CIF 0
    Tembra, Penelope Julie
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    Bate, Daniel Llywelyn
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 12
    Bickerstaff, Stuart William
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Malone, Peter Gerald
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2014-10-06
    OF - Director → CIF 0
  • 14
    Leutchford, Robert Sellick
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1981-11-23 ~ 1999-10-04
    OF - Director → CIF 0
  • 15
    Knight, Anthony John
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 16
    Butterfield, Gary
    Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1981-11-23 ~ 1999-10-04
    OF - Director → CIF 0
  • 17
    icon of addressOne, London Wall, London, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    PE - Secretary → CIF 0
  • 18
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1981-11-23 ~ 2009-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRASIS PLC

Previous names
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
CASPEN OIL PLC - 1993-02-22
VILLIERS GROUP PLC - 2000-02-07
Standard Industrial Classification
86900 - Other Human Health Activities
70100 - Activities Of Head Offices

  • ULTRASIS PLC
    Info
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    CASPEN OIL PLC - 1988-08-08
    VILLIERS GROUP PLC - 1988-08-08
    Registered number NI015256
    icon of addressKpmg Llp Stokes House, 17-25 College Square East, Belfast BT1 6DH
    PUBLIC LIMITED COMPANY incorporated on 1981-11-23 and dissolved on 2017-07-21 (35 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.